MCLAREN (FINANCE 1) LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
MCLAREN (FINANCE 1) LIMITED is a Private Limited Company from CROYDON and has the status: Liquidation.
MCLAREN (FINANCE 1) LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: 10018061. The accounts status is SMALL and accounts are next due on 30/04/2024.
MCLAREN (FINANCE 1) LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: 10018061. The accounts status is SMALL and accounts are next due on 30/04/2024.
MCLAREN (FINANCE 1) LIMITED - CROYDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SATAGO COTTAGE
CROYDON
CR2 6AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2016-02-22 | CURRENT | ||
| CRAIG ROBERT YOUNG | Feb 1974 | British | Director | 2021-03-10 | CURRENT |
| MR JOHN ANDREW GATLEY | Oct 1964 | British | Director | 2016-02-22 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2016-02-22 UNTIL 2016-02-22 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2016-02-22 UNTIL 2016-02-22 | RESIGNED | ||
| CRAIG ROBERT YOUNG | Feb 1974 | British | Director | 2018-03-09 UNTIL 2018-04-10 | RESIGNED |
| ANTHONY HUGH NORRIS | Sep 1974 | British | Director | 2018-04-10 UNTIL 2021-02-26 | RESIGNED |
| GRAHAM MARCHBANK INGLIS | Aug 1964 | British | Director | 2016-02-22 UNTIL 2018-03-09 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2016-02-22 UNTIL 2016-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mclaren Property Holdings Limited Liability Partnership | 2018-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |